EFTA01280402.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, summarizing account activity for March 2016. It details the beginning and ending balance, checks, withdrawals, deposits, and service charges.
Metadata
Subject
Account Summary
Sender
Fifth Third Bank
Recipients
BLUE CHIP CAPITAL LLC
Document ID
—
Date
2016-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking BLUE CHIP CAPITAL LLC Bank statement for Blue Chip Capital LLC
Financial Information
Amounts:77,084.48143.7510,015.5066,925.2311.0015.503.50050010,000.00
Transactions:
  • Check payment of $143.75
  • Online transfer of $10,000.00
  • Service charge of $15.50
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 3
Third BankFifth Third BankBLUE CHIP CAPITAL LLC
Locations 3
SOUTH ILORIDACINCINNATI OHTHOMASVILLE NC
Text Analysis
Tone
Informative
Purpose
To provide an account summary for Blue Chip Capital LLC.
Significance
Shows financial transactions and account balance for the specified period.
File Info
File Name
EFTA01280402.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.661915
DOJ Source
View on DOJ